Board Minutes February 2013: Difference between revisions
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* Minute-taker: Adam | * Minute-taker: Adam | ||
* Food by: Adam | * Food by: Adam | ||
* Board attendance: | * Board attendance: Lee, Chris Corrigan, Duncan, Adam, Micah, Neil, Anna, Paul | ||
* Staff attendance: | * Staff attendance: | ||
* Regrets: Bern, Justin, Sarah | * Regrets: Bern, Justin, Sarah, Leila, | ||
* Absent: | * Absent: | ||
* Guests: | * Guests: | ||
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== Call to Order == | == Call to Order == | ||
* Meeting called to order by | * Meeting called to order by Micah at 6:30 pm. | ||
== Approval of Agenda == | == Approval of Agenda == | ||
* <span style="background: yellow;">Motion: </span> To approve agenda by . Seconded by . | * <span style="background: yellow;">Motion: </span> To approve agenda by Duncan. Seconded by Chris Corrigan. | ||
== Approval of Last Month's Minutes == | == Approval of Last Month's Minutes == | ||
* <span style="background: yellow;">Motion:</span> to approve (month)(year) minutes by . Seconded by . | * <span style="background: yellow;">Motion:</span> to approve (month)(year) minutes by Duncan. Seconded by Chris Corrigan. | ||
== Date, Location & Food for Next Meeting == | == Date, Location & Food for Next Meeting == | ||
* Date: 20 March | * Date: 20 March | ||
* Location: Ed S 327 | * Location: Ed S 327 | ||
* Food: | * Food: Anna | ||
''NB - the facilitator at the Feb 20th bike lanes consultation mentioned there would be a "final consultation" on April 17th, which is scheduled as a board meeting --Adam'' | ''NB - the facilitator at the Feb 20th bike lanes consultation mentioned there would be a "final consultation" on April 17th, which is scheduled as a board meeting --Adam'' | ||
* Decision: We'll know more later. ACTION: Adam-- put on next month's agenda. | |||
== Reports == | == Reports == | ||
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* Discussion notes: | * Discussion notes: | ||
*What is CACL? -coalition of south-central community leagues, those relevant to Complete Streets Strathcona. | |||
* <span style="background: yellow;">Motion:</span> | * <span style="background: yellow;">Motion:</span> | ||
* Action Items: '''Name''' will... by (deadline) | * Action Items: '''Name''' will... by (deadline) | ||